COMMITMENT FROM THE BOARD

The Board of Directors of the Company (“the Board”) remains committed in maintaining the highest standards of corporate governance within the Company and adhering to the principles and best practices of corporate governance, through observing and practising the core values of the Malaysian Code on Corporate Governance 2017 (the “Code”), Panasonic Code of Conduct and Panasonic Basic Business Philosophy (available at https://www.panasonic.com/global/corporate/management/code-of-conduct/scope.html). The commitment from the top paves the way for the Management and all employees to ensure the Company’s businesses and affairs are effectively managed in the best interest of all stakeholders.

Corporate Governance Statement as per latest Annual Report 2018